Stole Money Possible Scammer AahanJ21

Discussion in 'Disputes - Banned Scammers' started by delial, 1/26/19.

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  1. delial

    delial
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    1. Date Dispute Happened
    January 25th, 2019

    2. Are You The Buyer or Seller
    Seller

    3. Total Transaction Value
    $2000USD

    4. Other Parties Username
    AahanJ21

    5. Method Used To Pay or Receive Payment
    Paypal

    6. Other Parties Email Addresses
    Unknown

    7. Other Parties Payment Email Address
    Unknown

    8. Other Parties Messenger Username
    Discord: Gachi#3432
    There was also a false middleman involved going by M I N D#1040.

    9. Provide All Chat Logs and Additional Information Below
    Discord Logs

    Agreement upon price occurred in Discord. I expressed concern over the transaction, he proposed a middleman, and supposed proof that the mm was reliable and trustworthy. During the group chat transaction, he continued to assert the mm's trustworthiness up to the point of the fake mm proclaiming that we had 'both been scammed' (unfortunately no screencaps were taken of this point, I had exited out of the groupchat in anger before I remembered to do so).
    Further conversation with Aahan/Gachi had him continuing to vouch for the fake mm, strongly indicating that he is part of a two-man con team.
     
    • This user is inactive. Hasn't logged into their account in over 60 days.
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    General / Expediting Support (Staff): This account handles general/expediting support transactions Verified Status: This user has completed basic background and ID verification Moderator Status (Non Employee): This account handles basic community support inquiries

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